UNIVERSITY OF WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED
COVENTRY WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED MEAUJO (391) LIMITED

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Company number 03616665
Status Active
Incorporation Date 17 August 1998
Company Type Private Limited Company
Address UNIVERSITY HOUSE UNIVERSITY OF WARWICK, KIRBY CORNER ROAD, COVENTRY, CV4 8UW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Full accounts made up to 31 July 2016; Termination of appointment of Ken Mark Sloan as a director on 6 September 2016; Appointment of Ms Rachel Mary Sandby-Thomas as a director on 7 September 2016. The most likely internet sites of UNIVERSITY OF WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED are www.universityofwarwickscienceparkbusinessinnovationcentre.co.uk, and www.university-of-warwick-science-park-business-innovation-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. University of Warwick Science Park Business Innovation Centre Limited is a Private Limited Company. The company registration number is 03616665. University of Warwick Science Park Business Innovation Centre Limited has been working since 17 August 1998. The present status of the company is Active. The registered address of University of Warwick Science Park Business Innovation Centre Limited is University House University of Warwick Kirby Corner Road Coventry Cv4 8uw. . GLOVER, Philippa Jane is a Secretary of the company. BURNS, Peter is a Director of the company. CROFT, Stuart John, Prof is a Director of the company. DRINKWATER, Rosemary Ann is a Director of the company. MARIS, Nigel Christopher is a Director of the company. O'BOYLE, James, Councillor is a Director of the company. SANDBY-THOMAS, Rachel Mary is a Director of the company. SWAIN, Simon Charles Robert, Professor is a Director of the company. Secretary GRINDROD, David Charles has been resigned. Secretary HARRIS, Valarie Nadine Mary has been resigned. Nominee Secretary PHILSEC LIMITED has been resigned. Secretary RICHARDS, Julie Ann has been resigned. Secretary SLOAN, Kenneth Mark has been resigned. Secretary WOLFE, Geoffrey has been resigned. Director ARROWSMITH, David, Councillor has been resigned. Director BATTEN, David Henry, Councillor has been resigned. Director BIGHAM, Linda Joyce has been resigned. Director CROOKES, Gary Edward has been resigned. Director DAFFERN, Paul has been resigned. Director FOLLETT, Brian Keith, Professor Sir has been resigned. Director FOSTER, Kevin John has been resigned. Director HOPE, Alan has been resigned. Director HOWDEN, Peter has been resigned. Director KELLY, Lynnette Catherine, Dr has been resigned. Director MATCHET, Andrew Macdonald, Councillor has been resigned. Director MATON, Kevin Barry has been resigned. Nominee Director MEAUJO INCORPORATIONS LIMITED has been resigned. Director NUSSEY, Ian David has been resigned. Director PALMER, Stuart Beaumont, Professor has been resigned. Director RIDLEY, Gary Christopher, Cllr has been resigned. Director ROWE, David Norman Etheredge has been resigned. Director SANDERS, Nicholas John has been resigned. Director SLOAN, Ken Mark has been resigned. Director THOMAS, Pamela Anne, Dr has been resigned. Director THOMPSON, Hugh Reginald Patrick has been resigned. Director THRIFT, Nigel John, Professor Sir has been resigned. Director VANDELINDE, Vernon David, Professor has been resigned. Director WAUGH, Robert, Councillor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GLOVER, Philippa Jane
Appointed Date: 26 July 2016
Director
BURNS, Peter
Appointed Date: 27 February 2002
79 years old
Director
CROFT, Stuart John, Prof
Appointed Date: 02 June 2015
62 years old
Director
DRINKWATER, Rosemary Ann
Appointed Date: 01 February 2012
65 years old
Director
MARIS, Nigel Christopher
Appointed Date: 09 March 1999
65 years old
Director
O'BOYLE, James, Councillor
Appointed Date: 02 June 2016
57 years old
Director
SANDBY-THOMAS, Rachel Mary
Appointed Date: 07 September 2016
62 years old
Director
SWAIN, Simon Charles Robert, Professor
Appointed Date: 01 August 2016
64 years old

Resigned Directors

Secretary
GRINDROD, David Charles
Resigned: 01 February 2012
Appointed Date: 18 December 2008
Secretary
HARRIS, Valarie Nadine Mary
Resigned: 18 December 2008
Appointed Date: 01 August 2006
Nominee Secretary
PHILSEC LIMITED
Resigned: 22 December 1998
Appointed Date: 17 August 1998
Secretary
RICHARDS, Julie Ann
Resigned: 10 August 2006
Appointed Date: 28 November 2002
Secretary
SLOAN, Kenneth Mark
Resigned: 26 July 2016
Appointed Date: 01 February 2012
Secretary
WOLFE, Geoffrey
Resigned: 22 August 2002
Appointed Date: 22 December 1998
Director
ARROWSMITH, David, Councillor
Resigned: 17 May 2007
Appointed Date: 24 June 2004
79 years old
Director
BATTEN, David Henry, Councillor
Resigned: 24 June 2004
Appointed Date: 09 July 2001
81 years old
Director
BIGHAM, Linda Joyce
Resigned: 17 May 2012
Appointed Date: 01 April 2010
77 years old
Director
CROOKES, Gary Edward
Resigned: 20 May 2010
Appointed Date: 15 May 2008
74 years old
Director
DAFFERN, Paul
Resigned: 01 February 2012
Appointed Date: 30 September 2009
61 years old
Director
FOLLETT, Brian Keith, Professor Sir
Resigned: 19 April 2001
Appointed Date: 09 March 1999
86 years old
Director
FOSTER, Kevin John
Resigned: 15 May 2008
Appointed Date: 17 May 2007
46 years old
Director
HOPE, Alan
Resigned: 30 September 2008
Appointed Date: 09 March 1999
92 years old
Director
HOWDEN, Peter
Resigned: 27 February 2002
Appointed Date: 22 December 1998
85 years old
Director
KELLY, Lynnette Catherine, Dr
Resigned: 01 September 2014
Appointed Date: 17 May 2012
63 years old
Director
MATCHET, Andrew Macdonald, Councillor
Resigned: 15 May 2008
Appointed Date: 24 June 2004
73 years old
Director
MATON, Kevin Barry
Resigned: 19 May 2016
Appointed Date: 01 September 2014
68 years old
Nominee Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 22 December 1998
Appointed Date: 17 August 1998
Director
NUSSEY, Ian David
Resigned: 01 February 2012
Appointed Date: 09 March 1999
89 years old
Director
PALMER, Stuart Beaumont, Professor
Resigned: 01 August 2001
Appointed Date: 19 April 2001
82 years old
Director
RIDLEY, Gary Christopher, Cllr
Resigned: 30 October 2009
Appointed Date: 15 May 2008
45 years old
Director
ROWE, David Norman Etheredge
Resigned: 09 March 1999
Appointed Date: 22 December 1998
78 years old
Director
SANDERS, Nicholas John
Resigned: 23 October 2014
Appointed Date: 01 February 2008
79 years old
Director
SLOAN, Ken Mark
Resigned: 06 September 2016
Appointed Date: 01 February 2016
63 years old
Director
THOMAS, Pamela Anne, Dr
Resigned: 31 July 2016
Appointed Date: 01 February 2016
63 years old
Director
THOMPSON, Hugh Reginald Patrick
Resigned: 31 December 2007
Appointed Date: 09 March 1999
91 years old
Director
THRIFT, Nigel John, Professor Sir
Resigned: 31 January 2016
Appointed Date: 17 July 2006
76 years old
Director
VANDELINDE, Vernon David, Professor
Resigned: 14 July 2006
Appointed Date: 01 August 2001
83 years old
Director
WAUGH, Robert, Councillor
Resigned: 09 July 2001
Appointed Date: 09 March 1999
86 years old

UNIVERSITY OF WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED Events

21 Mar 2017
Full accounts made up to 31 July 2016
10 Sep 2016
Termination of appointment of Ken Mark Sloan as a director on 6 September 2016
10 Sep 2016
Appointment of Ms Rachel Mary Sandby-Thomas as a director on 7 September 2016
24 Aug 2016
Confirmation statement made on 17 August 2016 with updates
08 Aug 2016
Appointment of Professor Simon Charles Robert Swain as a director on 1 August 2016
...
... and 128 more events
23 Dec 1998
Particulars of mortgage/charge
23 Dec 1998
Particulars of mortgage/charge
23 Dec 1998
Particulars of mortgage/charge
17 Dec 1998
Company name changed meaujo (391) LIMITED\certificate issued on 18/12/98
17 Aug 1998
Incorporation

UNIVERSITY OF WARWICK SCIENCE PARK BUSINESS INNOVATION CENTRE LIMITED Charges

22 December 1998
Debenture
Delivered: 23 December 1998
Status: Outstanding
Persons entitled: University of Warwick Science Park Limited
Description: .. fixed and floating charges over the undertaking and all…
22 December 1998
Debenture
Delivered: 23 December 1998
Status: Outstanding
Persons entitled: Coventry and Warwickshire Chamber of Commerce Training and Enterprise
Description: Fixed and floating charges over the undertaking and all…
22 December 1998
Debenture
Delivered: 23 December 1998
Status: Outstanding
Persons entitled: The Council of the City of Coventry
Description: Fixed and floating charges over the undertaking and all…

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